Blockchain Transaction Monitoring

Whale Transaction 0xd3926be02f41ce2e59ce1a8670c21d8692168cedef654d149c74198e605fe469

$463.5K LINK exchange outflow from Bitget 4 to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $463.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LINK ETH
    $463.5K

    Funds leaving exchange, possible accumulation or long-term hold. $463.5K LINK moved from Bitget 4 to B2C2 Group 1 on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer